Market announcement

AS Pro Kapital Grupp

LEI code

097900BGM10000061519

Size of the entity

Large group

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Other price sensitive information

Unique data record identifier

4502

Submission date and time

13.06.2014 16:39:01

Content of announcement in Estonian

Title

VÕTMEISIKU MUUDATUS

Message

Tallinn, 2014-06-13 15:39 CEST (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp teatab, et kontserni finantsjuht Ruta Juzulenaite lahkub
augusti lõpus isiklikel põhjustel ja omal soovil ametist ega jätka tööd
kontsernis. 

AS Pro Kapital Grupp finantsjuht Ruta Juzulenaite kommentaar: „Tulin Pro
Kapitali finantsjuhtimise eest vastutama aastal 2012, on olnud põnev ja arendav
periood. Tegemist on suurepärast arendusportfelli omava ja hästi juhitud
ettevõttega. Olen saadud kogemuse eest tänulik ja soovin Pro Kapitali
suurepärasele meeskonnale edu tulevikuks.“ 

AS Pro Kapital Grupp juhatuse esimehe Paolo Michelozzi kommentaar: „Täname
Rutat ettevõttele antud panuse eest ja soovime talle edu tulevikuks. Leidsime
finantsjuhi ametikohale uue inimese kontserni seest. Meil on hea meel pakkuda
pidevat ametialast arengut oma pikaajalistele töötajatele“. 

Kontserni uueks finantsjuhiks saab alates 01.09.2014 seni kontserni
finantskontrolleri ülesandeid täitnud Angelika Annus (lühivormis CV lisatud).
Angelika Annus on töötanud kontsernis erinevatel ametikohtadel alates 1998.
Angelika Annus ei oma ühtegi AS Pro Kapital Grupp aktsiat. 



Lisainfo:

Pro Kapital Grupp on Eesti juhtiv kinnisvaraarendaja, kes tegeleb kaasaegsete
suuremahuliste äri- ja elamukinnisvara projektide arendamisega Eesti, Läti ja
Leedu pealinnades. Pro Kapitali juhib kogenud kinnisvaraekspertide meeskond,
kellel on üle 15 aasta pikkune kogemus Baltimaade kinnisvaraarenduses. Pro
Kapital on esindatud Eestis, Lätis, Leedus ja Saksamaal. 2013. aastal oli Pro
Kapitali müügitulu 12.3 miljonit eurot, auditeeritud varad kokku seisuga
31.12.2013 moodustasid 98.3 miljonit eurot ja aktsionäridele kuuluv
auditeeritud omakapital moodustas 63.2 miljonit eurot. 



         Iveta Vanaga
         Investorsuhete juht
         Mobiil: +37129239064
         E-mail: [email protected]

Content of announcement in English

Title

CHANGE OF KEY PERSONNEL

Message

Tallinn, 2014-06-13 15:39 CEST (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp informs that Chief Financial Officer of the group Ruta
Juzulenaite will leave the company at the end of August due to personal reasons
and on her own initiative and shall not continue working in the group. 

Comment of the Chief Financial Officer of AS Pro Kapital Grupp Ruta
Juzulenaite: “I took the responsibility for the financial management of Pro
Kapital in 2012, it has been an exciting and evolving period. This is a company
with excellent development portfolio and it is a well managed company. I’m
grateful for the experience and wish Pro Kapital’s excellent team good luck for
the future”. 

Comment of the Chairman of the Management Board of AS Pro Kapital Grupp Paolo
Michelozzi: “We thank Ruta for her contribution given and wish her luck for the
future. We found the new person for the position of the CFO from inside the
group. We are pleased to offer continuous professional development for our
long-term employees.” 

Angelika Annus (short form CV attached) shall be the new Chief Financial
Officer of the group starting 01.09.2014, until now she has worked as financial
controller of the group. Angelika Annus has worked at different positions in
the group since 1998. Angelika Annus does not hold any shares of AS Pro Kapital
Grupp. 



Additional information:

Pro Kapital Grupp is a leading Estonian real estate development company with a
focus on modern large-scale commercial and residential real estate in the
capitals of Estonia, Latvia and Lithuania. Pro Kapital is managed by an
experienced team of real estate professionals with more than 15 years of Baltic
real estate development experience. Pro Kapital is present in Estonia, Latvia,
Lithuania and Germany. Pro Kapital’s audited revenue in 2013 was 12.3 million
euros, audited total assets as of 31.12.2013 were 98.3 million euros and
audited equity attributable to shareholders was 63.2 million euros. 



         Iveta Vanaga
         Head of Investor Relations
         Phone: +37129239064
         E-mail: [email protected]